Capital Structure and Major Shareholders

European Lithium is listed on the Australian Securities Exchange (ASX).
The Company code is:  EUR

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Capital Structure

Total number of shares on issue 433,784,864
 Number of options* 208,000,000
 Number of ordinary shares on a fully diluted basis 641,784,864

* Options on issue comprise the following classes:
8,000,000 Options exercisable at $0.125 on or before 27 February 2020; and
200,000,000 Options exercisable at $0.10 on or before 30 June 2020.

Major Shareholders

As of 31 March 2017 the Company is aware of the following who hold, directly or indirectly, voting rights representing 5% or more of the issued share capital of the Company to which voting rights are set out below.

Shareholder Number of Shares % of Issued Capital
Cape Lambert Resources Ltd 65,483,920 15.10
Exchange Minerals Limited  41,138,104 9.48


Shares held by Directors

As of 31 March 2017 the following directors hold, directly or indirectly, shares in the Company.

Director Number of Shares % of Issued Capital
Tony Sage 5,145,379 1.19
Paul Lloyd Nil
Malcolm Day 13,708,062  3.17